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CAMPDEN SECURITIES LIMITED
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CAMPDEN SECURITIES LIMITED: Filings

    • Overview

    Company NameCAMPDEN SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02826552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMPDEN SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Director's details changed for Mr Craig Stuart Kreeger on Jan 03, 2017

    		2 pagesCH01

    Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF

    		2 pagesAD02

    Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on Oct 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2016

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016

    		2 pagesCH01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		11 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		11 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Shai Joseph Weiss as a director

    		2 pagesAP01

    Termination of appointment of Timothy Livett as a director

    		1 pagesTM01

    Director's details changed for Craig Stuart Kreeger on Feb 21, 2014

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    		1 pagesAA01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0